OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, or run a fuzzy name search across every list we carry.
- Natalya Yurievna NIKONOROVAJan 26, 2018
- Igor Yurievich ANTIPOVJan 26, 2018
- Oleksandr MELNYCHUKJan 26, 2018
- Elena Vladimirovna RADOMSKAYAJan 26, 2018
- Viktor Pavlovich PEREVALOVJan 26, 2018
- Dmitry Vladimirovich OVSYANNIKOVJan 26, 2018
- Svetlana Anatolievna MALAKHOVAJan 26, 2018
- Andrey Vladimirovich CHEREZOVJan 26, 2018
- Evgeniy Petrovich GRABCHAKJan 26, 2018
- Valeri Vyacheslavovich ABRAMOVJan 26, 2018
- Elena Nikolaevna KOSTENKOJan 26, 2018
- Pavel Vladimirovich MALGINJan 26, 2018
- Bogdan Valeryevich KOLOSOVJan 26, 2018
- Sergey Anatolyevich TOPOR-GILKAJan 26, 2018
- Aleksandr Yevgenyevich PENTYAJan 26, 2018
- Aleksey Ivanovich GRANOVSKYJan 26, 2018
- Faqir MUHAMMADJan 25, 2018
- Gula Khan HAMIDIJan 25, 2018
- Hafiz Mohammed POPALZAIJan 25, 2018
- Abdul Samad SANIJan 25, 2018
- Maulawi INAYATULLAHJan 25, 2018
- Abdul Qadeer Basir ABDUL BASEERJan 25, 2018
- Tong Sok PAKJan 24, 2018
- Il Hwan KOJan 24, 2018
- Kwon U HANJan 24, 2018
- Ho Kyu KIMJan 24, 2018
- Chol KIMJan 24, 2018
- Jong Sam PAEKJan 24, 2018
- Tok Jin RIJan 24, 2018
- Myong Hun RIJan 24, 2018
- Pyong Chan KIMJan 24, 2018
- Kyong Hak KIMJan 24, 2018
- Man Bok JONGJan 24, 2018
- Tae Chol RYANGJan 24, 2018
- Man Chun KIMJan 24, 2018
- Song KIMJan 24, 2018
- Song Nam CHOEJan 24, 2018
- Kwang Hun PAKJan 24, 2018
- Abdelatif GAINIJan 23, 2018
- Siddhartha DHARJan 23, 2018
- Khalid BATARFIJan 23, 2018
- Yuequn ZHUJan 12, 2018
- Sadegh Amoli LARIJANIJan 12, 2018
- Shi YUHUAJan 12, 2018
- Gholamreza ZIAEIJan 12, 2018
- Morteza RAZAVIJan 12, 2018
- Rodolfo Clemente MARCO TORRESJan 5, 2018
- Fabio Enrique ZAVARSE PABONJan 5, 2018
- Francisco Jose RANGEL GOMEZJan 5, 2018
- Gerardo Jose IZQUIERDO TORRESJan 5, 2018